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Transcript of coNGTycpGACHNG6INnImEpstatic2.vietstock.vn/data/HNX/2019/BCTHQT/VN/NAM/NHC_Baocaoquantri... · 2....
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CONGHOAXAHOICHtJNGHiAVIETNAMD¢c lap - TF do - Hgnh phtic
B`inh Duong, ngdy IQ thing Ol`ham 2020
BAOcAOTiNHmNIIQUANTRlc6NGTyNmMyETNan 2019
Kilih gth :,fgggocd:c¥%rfgThNohainnu6c
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-_D==::I.sb^:.h=:.S^6^:/^8=QT_6:Thong,phachgBinhwhng,thlxaDtAn,iiwhB`inhDuang-DiSn thoai.. 02743.749080 Fax: 02743.749287 Email: [email protected]
-v6ndiiauie:30.415.420.000atng
• Ma ching khoin.. jvf7c
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Thong tin¢:'yu#gc:E|Ch%jcdu6®ncghc%Pfanrdguhu;%;:Qu::tdd#hh:haDglh9iq6ng{c6`d6ng(baog6mcacacNgh,
Stt stNgh!quy6t/Qny€tdinho3Auro5INQ-DrnacD
gqNgay inh thuc lay y kien bang via bin:N©idungINghiquy6tDaih6.a;A A
I 13/04/2019.I ongcodongnam201911.H¢i06ngquintr!a}frocfoD5tn2019):
I . Thong tin v6 thanh vien H¢i d6ng quin trj (HDQT)
Stt Tliinl] vied HDQT chdr vuNgay bat s6 I,u6i 1`} 1` rty do
atu la thinhvi6IiHDQT hop HDQTthd 'ham dFhop kJ,Ong'h8mdTA
Than vifn ErmT6ngivNguyenH6ng Chau6ngthNgny8nNgpeNui
Chti tjchIEQT¥rmQ{T-
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I 5/04/201 7 02 100%
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0304 6ngmuNguy8nThienTn.Hung6ngthM.Lam D6cTVHDQT I 5/04/20 I 7I5/04/20I7
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15/04/2017 02 100%
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Trong nan 2019, HDQT giin sat Ban Giin d6c cde nSi dung c6ng viec:- Xfty dqugdinh mtrc kythuatnin 2ol9.- chia c6 ttrc dot 2 nan 2ol 8 ty le chia 15./a va tap ing c6 the 2019, ty le 15%.
:§¥hjg:ogD%aitr¥;]1:i:!89o£6cd::;p:h:£p¥¥¥:?:i::S9::ii:n:giyin:¥;::;I;.%ra::::'en99%'8'a- Nghien crfutien khathi duin Khunhad-thuongmai Nh! Hiep.- Chuin bi nhin su, co s6 vat chat tai Chi nhalh Binh Phudc de trick khai hoat d¢ng tl.ong qui
2/2019.-:6¥g;#g#§ffgkE:nbaqnisgd2a:6trn8dytl/10/20]9debingiaomatbingchoT6ng
-dTjhjgc&:gaccgj:a;#£!:.thny1doap20m,a6ngtlidlnghiencfrukinhdoanhthemcatxay
- Efth:g¥t':jugiip`::::: mat bang tal Nhi Hiep nan 202o cho pin nap v6i a,6u chinh ting
~ Nghjen crfu dsu tr them 01 may xay di tai Chi nhanh Binh Phudc.-86nhiem6ngAoVanCanlamph6gjind6cphutrdehdfutukinhdoanhc6ngtyk6trngdy
14/9/2019.
:;hg:ii;u:=;:;Ipj;ii;in!Fdrif:hioy::thhii!;nijg;ifm::2;:a;;hi:c:t[:;::;:;:;an:nedj,;:i:c2h:Oa;its;¥a:ph:n;,
3.Hoatd§ngchacdeti6ubanthu¢cH¢id6ngquintri..C6ngtykh6ngc6cacti6ubanthueeH¢id6ng
quin trj.4.cdeNchiquy6tJQuy6tdinhcinH§idengquintri(nin2o19
Stt s6Nghjqtiy5t/Qt]y5t nl) Ngay) N¢i dung
01 08/05INQ-HDQT 19/03/2019Danh gia tinh hinh thvc hien nghi quyet s607/NK05INQ-HDQTvathongquamSts6 phuonghuchhoatd6ntrontan'11-
02 09/05INQ-HDQT 23/I Orao I 9
11 nan 2019.Dinhgiaiinh.hinhihpehi€nnghiquyets608INK05INQ-HDQTvathongquamets6phuonghuchghoatd§ngtrQntanuyIvnam2019.
Ill. Ban ki€m so6t (nan 2019):
I. Thong tin ve thinh vien Ban Ki6m soat (13KS):
St( ThiDl] vien BKS Cl,de vv
Nfaa:,baa'thanliviebBKS s6 bu6i hopBKSthall'dv T9lethandvhop Lydoth6ngthandvb
I Thanh vien BKS|BanephanThiThuyen Huong6ngMH6HuychTrangTrLrchgBKS
iiiii0102 I 5/04/201 7 03 100%
rv BKS 15/04/2017 03 100%
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2. Hoot d§ng giam sat cha BKS d6i vdi HDQT, Ban Giin d6c di6u hanh va c6 d6ng..- Ki6m tra giam sat tinh hinh thpe hien Nghi quy6t DIIDCD, Nghi quy6t llDQT, Di6u le va quy
chelinviecgithChutichrlDQTvdigiind6c,cdevanbchbanliinhnSibSpliucvuquinlydieu huh doanh nghiep.Kiemtr8,giinsittinhhinhthpehienk6hoachvacacdinhmtrckinht6kgthuatcdac6ngty.
Ki6mtratinhhaply,happhaptrongquinly,di6uhinhhoatd¢ngkinhdoanh;trongghi`chep
s6 sfoh k6 torn, cde bio cfro tii chinh ctla c6ng ty;
i#|°g¢Vu:{5;¥nni:ii:I::C;¥ii:6:ii:#iT;;:gi:i:;i:;Vpi::an¥:jT;ii;;¥:!iee{yht::¥,pcii:;iquy6nhapcfaminh.drapquydinhtgiDi6ulec6ngtyvacacvant]alphapluatc6lienqun.
IV. Dao t?o ve quin tri c6ng ty:
E6oaindaia;Cf3¥t;:c:cdeggtr::T:ca;o%v,ie3n:;;6Sj6nGg:afft:;;,i2:h?u::gtca:nE,ghguthon=d:auvyaE=incf#g
V. Danh Bach v6 ng" c6 Iien quan cia c6ng ty ni6m yet theo quy d!nh tai khoin 34 Di6u 6 LufitChingThofnvaginodtehcthngui}ic6Iienquancthc6ngtyv6ichl'nhC6ngty(kemdanhsach.).
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I.Danhsachv6ngudic6lienquancth.congty(nin2019):
Stt Ten t6 clitie/cf bhfinctyc6phthvatLieuVaXdyDungBlnh?6unTg(dridi¢n3o%NguyenH8nChatTAi khoab girodichchthg
Chdr.|nv6#:6.)8ngty sn6gi!:cEi;nHan*' Dia chi t" 8® chinh/ DiaTIldi di6mbiteduldnguiriOfliedqu,tl Ti]di drfukhongcon
LIDOkhoin(n€u c6) chi lion he la ngtrti c6liedqt[al)
12 ifridTuh¥:,DTTx7£:,Ap;,BlnhDuong Thing12/2000
2.I
8Nguy6nThuy HanhNguy8nNgocNuiNguy8nThiSnThHhngLanThiMaiMaiAnhMaiViaChinhBangThiKinTanPhanKimoanh IAOvcrcalh Chu tich HDQT#gn°gn8hNa#yen Tin Uyen, Blnh Duong I 5/04/20 I 7
Bien Hba, D6ng Nai\ I 5/04/20 I 7
3:6Vc%3PT;G,am
Tin Hda. D6ng Hda,D!An,BlnhDuongI 5/04/201 7
45 TV HDQT P. Phudc Binh, Q9, TPHCM15/04/2017
I 3/4/2019 Miennhigiv
TV HDQT 24 Trin QndcThao,p6,o3,Tp HCM I 5/04/20176 TV HDQT B]nh Thing, Di An, BlnhDuong I 5/04/2017
6.I Cha 6ng Mat Anh Binh Ththg, Di An, BinhDuong I 5/04/201 7
6.2 Me 6ng Mai Anh Binli Th5ng, D? An, BlnliDuong I 5/04/2017
7 TV HDQT S6 613, Nguy6n Van Luqug,p.I0,Q.G6vip,TplicM13/4/2019
I
8I:;°sBG±as=Td=Cchg,
36/13 KP D6ng Tan, P. DTAn,TXDTAn,BinhDuonj:14/9/2019
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9 Phan Thi Thuyen Hucmgi Binh Thing, DT An, BinhDucmgI 5/04/2017
10 H6 Huyen Trang TV BKS 25 I /6 Kp chau Thai,P.BlnhAn,DiAn,BD I 5/04/201 7
11 Nguy8n Thi Thu inNguy6nThiThuPhuong TV BKS60/4A KP D6ng Thinh, P.TinD6ngHiep,DiAn,BinhDuong
28/4/2018
12 K6 toan turchg Tan D6ng Hiep, Di An,BlwhDuong 01 /06/2006
II I
\vO,xiIr fut± ~± 3 / 3 / I
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2. Giao d!ch atra c6ng ty vdi ngudi c6 lich quan cia c6ng ty; hoac gitra c6ng ty vdi c6 d6ng ldrL ngudi n6ibS. ngudi cd lien quan ctla ng`Jdi n¢i b¢:
Trong nan. C6ng ty c6 giao dich ky hay d6ng vdi C6ng ty C6 phan Vat Lieu Va Xay Dung BlnhDLrong vdi noi dung:
-Hay d6ng mum da h¢c nguyen lieu vdi C6ng ty C6 phil Vat Lieu Va Xay Dqug Binh Duong
- Ham d6ng tieu thu sin pram di thanh pham Nhi Hi¢p v6i C6ng ty C6 phil Vat Lieu Va xfty DqugBinh Duong.
;:i:6::C;:,%amnygtchn£¢'qB6Cn6¥6%::i:i:oLn:#¥,cO;'n`:ntyq£:ncgh:6n8:a%:,6c`hbSvdic6n8tycon,C6n84. Giao dich rite c6ng ty vdi cac d6i tugng khde:
i,I;#Galj)d:a:1:::hhfa#C;£gv%;coi#6h¥e£#fg#%.Ffach8E'e#h::;e:;ein::%¥,KG`,e:Sd°6act(?#8:#6nc3
Duong C6ng ty C6 glao d!Ch ky hop d6ng mua bin vcr C6ng ty C6 phil Vat Lieu Va xdy Du,`g Binh
:o2atG;:ind!:ted(¥6::n8jtyinv3;:;nd:6:hmaini:chthi6h'':,PefuHanD8tlTa,t::::V:::rTD6:gT'Gt:a#hdv6'ce)nd:6:rL6:Trong nam, c6ng ty kh6ng c6 Sao dich.
:iLCH£€T#hEL£3£fatys!:;UGC;6ic:6¥6(F6:gg+#d`::)Vda,t6:hh€nhh°¥£:jgvnai:h€t6:€[;dii¥ghc6gian dich.
VI. Giao dicb c6 pbi6q cdr ng" nor b¢ va ngutti lieu quad cda ngtrdi n¢i b¢ (n5m 2019)
C6ng ty kh6ng ed giao dich vdi nguti n¢i b© va ngudi c6 lien quan trong nan 20 I 9.
vll. cac v5D de edD ]`rti y khfc: Kh6ng c6
CHUT|CHHDQT¢
2020-01-18T13:49:21+07003700358798I am the author of this document
